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TR-1: Standard Form For Notification of Major Holdings
SHUKA MINERALS PLC
(Incorporated in England and Wales)
(Registration number 05292528)
(“Shuka Minerals” or “the Company”)
ISIN Code: GB00BN47NP32
AIM Share Code: SKA JSE Share Code: SKA
TR-1: STANDARD FORM FOR NOTIFICATION OF MAJOR HOLDINGS
1. Issuer Details
ISIN
GB00BN47NP32
Issuer Name
SHUKA MINERALS PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
MENEL ENERGY AND RESOURCES LIMITED
City of registered office (if applicable)
Lusaka
Country of registered office (if applicable)
Zambia
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification
obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
09-Sep-2026
6. Date on which Issuer notified
14-Sep-2026
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total number
Total of both
rights attached through financial of voting
. in % (8.A +
to shares (total instruments (total rights held in
8.B)
of 8.A) of 8.B 1 + 8.B 2) issuer
Resulting situation
on the date on
which threshold 10.840000 0.000000 10.840000 18750000
was crossed or
reached
Position of previous
notification (if
applicable)
8. Notified details of the resulting situation on the date on which the threshold was crossed
or reached
8A. Voting rights attached to shares
Class/Type of Number of direct Number of % of direct % of indirect
shares ISIN voting rights indirect voting voting rights voting rights
code(if possible) (DTR5.1) rights (DTR5.2.1) (DTR5.1) (DTR5.2.1)
GB00BN47NP32 18750000 10.840000
Sub Total 8.A 18750000 10.840000%
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Number of voting rights that
% of
Type of financial Expiration Exercise/conversion may be acquired if the
voting
instrument date period instrument is
rights
exercised/converted
Sub Total 8.B1
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
Type of % of
Expiration Exercise/conversion Physical or cash Number of
financial voting
date period settlement voting rights
instrument rights
Sub Total
8.B2
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural
person or legal entities (please add additional rows as necessary)
% of voting rights
% of voting rights Total of both if
through financial
Ultimate Name of if it equals or is it equals or is
instruments if it
controlling controlled higher than the higher than
equals or is higher
person undertaking notifiable the notifiable
than the notifiable
threshold threshold
threshold
Valentine
MENEL
Chitalu and
ENERGY AND
Munakupya 10.840000
RESOURCES
Hantuba
LIMITED
Hantuba
10. In case of proxy voting
Name of the proxy holder
Tanda Syamuyangwa
The number and % of voting rights held
10.84
The date until which the voting rights will be held
31/12/2027
If date does not apply, explain below
11. Additional Information
12. Date of Completion
13. Place Of Completion
Zambia
LONDON
14 September 2026
SPONSOR
AcaciaCap Advisors Proprietary Limited
Date: 14/09/2026 04:22:00
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